Name: Identance
Author: Identance

Help Desk

Kiosk

Web and Video Conferencing

Customer Support

AI Code Generation

Automation Testing

Beta Testing

Feature Management

Development

Virtual Classroom

Education

AI Document Creation

Business Intelligence (BI)

Collaboration

Demand Planning

Internal Communications

Knowledge Management

Quality Management

Supply Chain Visibility

Whistleblowing

Enterprise

Accounting

Cash Flow Management

Finance and Accounting

Applicant Tracking

Corporate Learning Management

Employee Monitoring

HR Management

Payroll

Talent Intelligence

Talent Management

Video Interview

Workforce Analytics

Workforce Management

eLearning Content

Human Resources

Blockchain-as-a-Service (BaaS)

Business Process Automation

Cloud Data Warehouse

Cloud Storage

Data Integration

Data Replication

Database-as-a-Service (DBaaS)

Embedded Database

Encryption Key Management

Fraud Detection

IT Alert Management

Integration Platform as a Service (iPaaS)

Network Performance Monitoring

OpenStack Cloud

Scale-Out Storage

Test Management

User Activity Monitoring

Value Stream Management

WAN Optimization

Web Content Filtering

Information Technology

A/B Testing

Ad Serving & Retargeting

All-in-One Marketing

Content Management

Email Marketing

Enterprise Marketing Management

Grant Management Software

Livestream

Marketing Automation

Social Media Management

Survey & Forms Building

Web Analytics

Marketing

Project Management

Professional Services

Auction Software

Customer Relationship Management (CRM)

Sales Consulting

Sales Incentive Compensation Management

Sales Training

Sales

Agriculture

Inventory Management

Last Mile Delivery

Military and Defense

Online Ordering

Shipping

Vertical-Specific

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Identance is a software solution designed to meet the needs of small to large businesses seeking identity verification and KYC compliance. According to the vendor, this product aims to efficiently verify customer identities, comply with regulations, and prevent financial crimes. It offers a range of features, including remote customer verification, address verification, anti-money laundering (AML) solutions, ongoing AML monitoring, custom risk assessment flows, on-demand compliance support, various branding options, quick verification response, and real-time monitoring service.

According to the vendor, the KYC solution allows businesses to verify customer identity documents and faces, helping to reduce operational costs and run more efficiently. It also enables remote customer verification in seconds. The address verification feature facilitates the easy verification of address documents, ensuring compliance and reducing cases of undelivered mail.

Identance includes an anti-money laundering (AML) solution, which assists businesses in complying with AML regulations. It provides PEPs check, global sanctions screening, and adverse media screening, aiming to identify and prevent financial crimes. The product also offers ongoing AML monitoring, continuously screening individuals and businesses to help businesses stay updated with changes in AML status. It provides immediate alerts in case of any changes in AML status.

According to the vendor, Identance offers custom risk assessment flows and scenarios, tailoring risk management approaches based on industry and client needs. It takes into account user risk profiles, compliance requirements, and industry benchmarks, aiming to enhance the accuracy and effectiveness of risk management processes.

The product provides on-demand compliance support and manual review, which includes manual review of suspicious and high-risk users. According to the vendor, this ensures maximum security and compliance, helping prevent fraud and mitigate risks.

Identance offers various branding and customization options, allowing the product to smoothly integrate into a client's operations and customize the user experience according to brand guidelines. This feature aims to enhance user engagement and brand consistency.

According to the vendor, the product provides a quick verification response, verifying customers within 30+ seconds. This fast and efficient verification process enables businesses to onboard customers quickly.

Finally, Identance offers a real-time monitoring service, which monitors customer activities in real-time. It aims to identify suspicious trends and behaviors, helping businesses detect and prevent fraudulent activities.

Plaid in San Francisco offers a suite of applications supporting banks with risk management and customer account management features. Plaid is used by digital financial apps and services like Betterment, Expensify, Microsoft and Venmo, and by banks to make it easier for consumers to connect their financial accounts with the apps and services they want to use. Plaid connects with over 11,000 financial institutions across the U.S, Canada and Europe.

Test

Launch

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Plaid

Ondato

Identance

Anti-Money Laundering (AML)

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Anti-Money Laundering (AML) Software

Identance

Overview

What is Identance?